Pursuant to Regulation 29 (1) of the SEBI (LODR) Regulations, 2015, Kovilpatti Lakshmi Roller Flour Mills has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 23rd November, 2023, to consider among other matters, to approve the audited financial statements together with notes on accounts for the financial year ended 31st March, 2023 and to recommend dividend, if any, for the financial year 2022- 23.
The above information is a part of company’s filings submitted to BSE.